CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Chasebull by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through chasebull.net, Chasebull solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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X-Clarity Invest – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of X-Clarity Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, X-Clarity Invest solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is Stratis Finance a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Stratis Finance by the CryptoCISO blockchain intelligence team. Threat ProfileStratis Finance presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Case File: Mido Finance Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Mido Finance Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Mido Finance Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Is Kingslane Securities Pty Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Kingslane Securities Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from investorsobserver.com, Kingslane Securities Pty Ltd advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: prénom.nom@totalenergies-serviceclient.fr Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of prénom.nom@totalenergies-serviceclient.fr by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@totalenergies-serviceclient.fr presents itself as a cryptocurrency and online trading platform operating at prénom.nom@totalenergies-serviceclient.fr. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Overstone Management (clone of FCA recognised product) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Overstone Management (clone of FCA recognised product) by the CryptoCISO blockchain intelligence team. Threat ProfileOverstone Management (clone of FCA recognised product) (an unverified domain) positions itself as a digital-asset brokerage targeting…
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Is Maxbit LLC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Maxbit LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMaxbit LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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United States Fair Trade Bureau Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of United States Fair Trade Bureau by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from usftb.org, United States Fair Trade Bureau advertises high-return crypto and CFD trading to the public. Our analysts…
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Graystone Capital Holding Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Graystone Capital Holding Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Graystone Capital Holding Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…